ACQUISITION 395448437 LIMITED - LONDON


Company Profile Company Filings

Overview

ACQUISITION 395448437 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
ACQUISITION 395448437 LIMITED was incorporated 12 years ago on 09/01/2012 and has the registered number: 07901919. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2017.

ACQUISITION 395448437 LIMITED - LONDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2016 31/10/2017

Registered Office

14 CARLETON HOUSE
LONDON
NW9 5QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HIGHCLERE INTERIORS LTD (until 18/04/2017)

Confirmation Statements

Last Statement Next Statement Due
18/04/2021 02/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID VINCENZO CIRELLI Dec 1993 British Director 2020-10-27 CURRENT
MR CHRISTOPHER ANDREW TIMSON Sep 1978 British Director 2013-08-01 UNTIL 2017-01-09 RESIGNED
NATALIIA FOX (AKA LUTSENKO) Sep 1981 Ukrainian Director 2017-01-09 UNTIL 2020-10-27 RESIGNED
MR GWYN DAVID CALLEY May 1972 British Director 2012-01-09 UNTIL 2017-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Vincenzo Cirelli 2020-10-27 12/1993 Enfield   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Mrs Nataliia Fox 2017-01-09 - 2020-10-27 9/1981 London   Ownership of shares 75 to 100 percent
Mr Gwyn David Calley 2016-04-06 - 2017-01-09 5/1972 London   Ownership of shares 25 to 50 percent
Mr Christopher Andrew Timson 2016-04-06 - 2017-01-09 9/1978 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACQUISITION 395445642 LIMITED STAPLEFORD ... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
TOUCHLIGHT SYSTEMS LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
ACQUISITION 395326831 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
ACQUISITION 395445501 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FRONT ROW EMPLOYMENT SERVICES LIMITED DONCASTER ENGLAND Dissolved... MICRO ENTITY 25290 - Manufacture of other tanks, reservoirs and containers of metal
ACQUISITION 3955876 LIMITED LONDON ENGLAND ... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
ACQUISITION 395445638 LIMITED BIRMINGHAM ... MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
CHILLY FOODS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
ACQUISITION 395184753 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ACQUISITION 395196221 LIMITED LONDON ENGLAND ... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
TELEPELLO LTD LONDON Dissolved... 61900 - Other telecommunications activities
ACQUISITION 395445593 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
ACQUISITION 395448473A LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
ACQUISITION 395445705 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 26400 - Manufacture of consumer electronics
ACQUISITION 395445627 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
INC STAFF LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
BUREAU DESK LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
WAVE HAZEL LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
MCLEOD HOME SOLUTIONS LTD GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 43320 - Joinery installation

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HIGHCLERE INTERIORS LTD 2016-11-02 31-01-2016 £11,439 equity
Micro-entity Accounts - HIGHCLERE INTERIORS LTD 2015-11-26 31-01-2015 £4,639 equity
Micro-entity Accounts - HIGHCLERE INTERIORS LTD 2014-11-01 31-01-2014 £2,109 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOSTWIZ LTD LONDON ENGLAND Active MICRO ENTITY 63120 - Web portals
GLADIOUS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLADIOUS ARCHITECTURAL COATINGS LTD LONDON ENGLAND Active MICRO ENTITY 25610 - Treatment and coating of metals
RAYVAS LTD LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ED G CONSTRUCTION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery
ALEX UNIT 37 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
BEE GLOW LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
KONFETKA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies